10 Brackenbury Gardens Limited

Company Registration Number: 04242389

Company registered in England and Wales

Approximate Location Map
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10 Brackenbury Gardens Limited is a Private Company Limited by Shares first registered on 27 June 2001.

Registered Address

10 BRACKENBURY GARDENS
LONDON
W6 0BP

There are 4 companies currently registered at this postcode, including this one.

All companies at W6 0BP

Registration Data

Company Number

04242389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORBETT, Martin James

    Secretary

    Appointed on 1 January 2011

     

    10 Brackenbury Gardens
    London
    W6 0BP

  • CORBETT, Martin James

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: March 1970

    10
    Brackenbury Gardens
    London
    W6 0BP
    England

  • LOCKWOOD, Anthony Clive

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: October 1960

    10 Brackenbury Gardens
    London
    W6 0BP

  • PRESTON, John

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1953

    10 Brackenbury Gardens
    London
    W6 0BP

  • PRESTON, Susanna

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1967

    10 Brackenbury Gardens
    London
    W6 0BP

  • MARSDEN, Tim Rupert

    Secretary

    Appointed on 18 October 2005

    Resigned on 10 March 2008

    10a Brackenbury Gardens
    London
    W6 0BP

  • THOMAS, Sarah Joanne

    Secretary

    Appointed on 10 March 2008

    Resigned on 1 January 2011

    10 Brackenbury Gardens
    London
    W6 0BP

  • TURTLE, Colin Richard

    Secretary

    Appointed on 27 June 2001

    Resigned on 18 October 2005

    Etzwiesenstrasse 11
    81735 Munich
    FOREIGN
    Germany

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 27 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • CATER, Anne Veronica

    Director

    Appointed on 27 June 2001

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Interior Design & Antiques

    Month of birth: January 1953

    Hawthorn Farmhouse
    Marden
    Devizes
    Wiltshire
    SN10 3RQ

  • FRANKLIN, Avigayil

    Director

    Appointed on 27 June 2001

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1975

    10 Brackenbury Gardens
    London
    W6 0BP

  • MARSDEN, Tim Rupert

    Director

    Appointed on 9 August 2004

    Resigned on 20 October 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1976

    10a Brackenbury Gardens
    London
    W6 0BP

  • THOMAS, Sarah Joanne

    Director

    Appointed on 18 October 2005

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Architect

    Month of birth: April 1976

    10 Brackenbury Gardens
    London
    W6 0BP

  • TURTLE, Alison Meredith

    Director

    Appointed on 18 October 2005

    Resigned on 22 March 2011

    Nationality: British

    Occupation: P A

    Month of birth: March 1975

    10 Brackenbury Gardens
    London
    W6 0BP

  • TURTLE, Colin Richard

    Director

    Appointed on 27 June 2001

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1937

    Etzwiesenstrasse 11
    81735 Munich
    FOREIGN
    Germany

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 27 September 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5KGRZQJ. Transaction: MzE2MjY5NjkzOWFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI0YSP. Transaction: MzE1MjIxMjE3MmFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4G369U3. Transaction: MzEzMTExMTMyN2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO13QW. Transaction: MzEyNjE2MDU0NGFkaXF6a2N4.

  5. 3 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3LXAXW8. Transaction: MzExMjY3OTExN2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOF1B6. Transaction: MzEwMzQwNTUwN2FkaXF6a2N4.

  7. 18 November 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LE96HK. Transaction: MzA4ODkzMzgwOGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4LI5E. Transaction: MzA4MTg3NzgwOGFkaXF6a2N4.

  9. 19 December 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TULM. Transaction: MzA2OTY1OTQ5OGFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUMQG. Transaction: MzA2MDE3MTA3M2FkaXF6a2N4.

  11. 14 December 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0O5D2T7. Transaction: MzA0ODk2NTM2OWFkaXF6a2N4.

  12. 30 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XCHUAW9Z. Transaction: MzA0MTMzMTUwNGFkaXF6a2N4.

  13. 29 March 2011 Appointment of Mrs Susanna Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AH4SUK. Transaction: MzAzNDY3MDAyNWFkaXF6a2N4.

  14. 29 March 2011 Appointment of Mr John Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AJTSUB. Transaction: MzAzNDY3MDE5NmFkaXF6a2N4.

  15. 22 March 2011 Termination of appointment of Alison Turtle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MXTSNR. Transaction: MzAzNDIyMDExNmFkaXF6a2N4.

  16. 22 March 2011 Termination of appointment of Sarah Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MWRSNO. Transaction: MzAzNDIyMDAyNmFkaXF6a2N4.

  17. 1 January 2011 Appointment of Mr Martin James Corbett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD31JQF2. Transaction: MzAyOTYzMDM2NGFkaXF6a2N4.

  18. 1 January 2011 Termination of appointment of Sarah Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD31GQFZ. Transaction: MzAyOTYzMDM2MWFkaXF6a2N4.

  19. 19 December 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: X9IO1Q25. Transaction: MzAyOTAyNDA5N2FkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XL3FHLRT. Transaction: MzAxOTgwNjUzM2FkaXF6a2N4.

  21. 20 July 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XL3FFLRR. Transaction: MzAxOTc0MTU5OGFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Alison Meredith Turtle on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL3FGLRS. Transaction: MzAxOTc0MTYwMmFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Anthony Clive Lockwood on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL3FELRQ. Transaction: MzAxOTc0MTU5NmFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Mr Martin Corbett on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL3FCLRO. Transaction: MzAxOTc0MTI3N2FkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Miss Sarah Joanne Lockwood on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XL3D6LRG. Transaction: MzAxOTczOTgwOGFkaXF6a2N4.

  26. 19 July 2010 Secretary's details changed for Miss Sarah Joanne Lockwood on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: XL3CYLR7. Transaction: MzAxOTczOTc0OGFkaXF6a2N4.

  27. 21 January 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XWC31GTI. Transaction: MzAwNzU5Mjc3OGFkaXF6a2N4.

  28. 20 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7VWBNO. Transaction: MjAzNzM5MDgzN2FkaXF6a2N4.

  29. 26 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XLC266S0. Transaction: MjAyNDE3MjI1OGFkaXF6a2N4.

  30. 23 October 2008 Director appointed mr martin corbett [View PDF]

    Category: Officers. Type: 288a. Barcode: X0DWE46U. Transaction: MjAxNjE0NjY2N2FkaXF6a2N4.

  31. 21 October 2008 Appointment terminated director tim marsden [View PDF]

    Category: Officers. Type: 288b. Barcode: XZQ51440. Transaction: MjAxNTkzNzcxM2FkaXF6a2N4.

  32. 22 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBRJ1LJ. Transaction: MjAwOTQyOTcwOGFkaXF6a2N4.

  33. 11 March 2008 Secretary appointed miss sarah joanne lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XMJ43XW2. Transaction: MjAwMTE4ODg0MmFkaXF6a2N4.

  34. 11 March 2008 Appointment terminated secretary tim marsden [View PDF]

    Category: Officers. Type: 288b. Barcode: XMJ2JXWG. Transaction: MjAwMTE4ODgwMmFkaXF6a2N4.

  35. 16 January 2008 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NTgyOGFkaXF6a2N4.

  36. 9 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwOTExNWFkaXF6a2N4.

  37. 24 January 2007 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3MzY4OWFkaXF6a2N4.

  38. 27 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwMDg1N2FkaXF6a2N4.

  39. 11 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2NDkwNmFkaXF6a2N4.

  40. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzODEzM2FkaXF6a2N4.

  41. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgzODk5NGFkaXF6a2N4.

  42. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg0MTAzMmFkaXF6a2N4.

  43. 11 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1ODAwMWFkaXF6a2N4.

  44. 16 May 2005 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjQ1ODExOGFkaXF6a2N4.

  45. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2MzAyNWFkaXF6a2N4.

  46. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU4MjYyOWFkaXF6a2N4.

  47. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM2MTIyM2FkaXF6a2N4.

  48. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMwOTQxNmFkaXF6a2N4.

  49. 16 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzMTkzOGFkaXF6a2N4.

  50. 27 April 2004 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODE4NjE5MGFkaXF6a2N4.

  51. 13 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDkwODQwM2FkaXF6a2N4.

  52. 12 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4Mzg1NGFkaXF6a2N4.

  53. 24 April 2003 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAzNDQ2MWFkaXF6a2N4.

  54. 4 September 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTYyMjExNWFkaXF6a2N4.

  55. 4 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4NDQ3MmFkaXF6a2N4.

  56. 12 February 2002 Accounting reference date shortened from 30/06/02 to 25/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzYyMjU2M2FkaXF6a2N4.

  57. 6 February 2002 Ad 19/01/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI4NjUwM2FkaXF6a2N4.

  58. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIyMTUzNGFkaXF6a2N4.

  59. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyMDYwNGFkaXF6a2N4.

  60. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI0ODE2M2FkaXF6a2N4.

  61. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxMDI3MGFkaXF6a2N4.

  62. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4MzMwNWFkaXF6a2N4.

  63. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkxOTk0OGFkaXF6a2N4.

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